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EBURY PROMOTIONS LIMITED

Company number 03508555

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
04 Apr 2011 DS01 Application to strike the company off the register
26 Aug 2010 CH02 Director's details changed for Keystone Investments Limited on 26 August 2010
26 Aug 2010 CH01 Director's details changed for Mr Alastair Matthew Cunningham on 26 August 2010
29 Jul 2010 AD01 Registered office address changed from 186 Hammersmith Road London W6 7DJ on 29 July 2010
30 Apr 2010 AA Accounts for a dormant company made up to 30 April 2010
30 Apr 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
Statement of capital on 2010-04-30
  • GBP 2
11 Feb 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
11 Feb 2010 CH02 Director's details changed for Keystone Investments Limited on 11 February 2010
11 Feb 2010 CH02 Director's details changed for Keystone Investments Limited on 11 February 2010
11 Feb 2010 CH04 Secretary's details changed for Guernsey Corporate Secretaries Limited on 11 February 2010
11 Feb 2010 CH04 Secretary's details changed for Guernsey Corporate Secretaries Limited on 11 February 2010
11 Feb 2010 AA01 Current accounting period extended from 28 February 2010 to 30 April 2010
12 Nov 2009 AP01 Appointment of Mr Alastair Matthew Cunningham as a director
10 Mar 2009 AA Accounts made up to 28 February 2009
03 Mar 2009 363a Return made up to 11/02/09; full list of members
15 Apr 2008 363a Return made up to 11/02/08; full list of members
16 Mar 2008 AA Accounts made up to 28 February 2008
20 Apr 2007 AA Accounts made up to 28 February 2007
13 Apr 2007 363a Return made up to 11/02/07; full list of members
10 Jul 2006 AA Accounts made up to 28 February 2006
04 May 2006 363a Return made up to 11/02/06; full list of members
13 Jun 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
13 Jun 2005 AA Accounts made up to 28 February 2005